33SIX CONSULTANCY LTD
COCKFOSTERS 33-6 CONSULTANCY LTD

Hellopages » Greater London » Barnet » EN4 9HN

Company number 04897812
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 1ST FLOOR, WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, BARNET, EN4 9HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr John Denis Taylor on 18 March 2016. The most likely internet sites of 33SIX CONSULTANCY LTD are www.33sixconsultancy.co.uk, and www.33six-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 33six Consultancy Ltd is a Private Limited Company. The company registration number is 04897812. 33six Consultancy Ltd has been working since 12 September 2003. The present status of the company is Active. The registered address of 33six Consultancy Ltd is 1st Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet En4 9hn. . TAYLOR, John Denis is a Director of the company. Secretary CRUSE, Timothy Edward has been resigned. Secretary DEVONSHIRE, John has been resigned. Secretary 2020CA LIMITED has been resigned. Secretary 2020CA LIMITED has been resigned. Director CRUSE, Timothy Edward has been resigned. Director DEVONSHIRE, John has been resigned. Director HAY, Stephen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
TAYLOR, John Denis
Appointed Date: 12 September 2003
58 years old

Resigned Directors

Secretary
CRUSE, Timothy Edward
Resigned: 10 September 2014
Appointed Date: 21 July 2010
Secretary
DEVONSHIRE, John
Resigned: 17 December 2007
Appointed Date: 01 July 2004
Secretary
2020CA LIMITED
Resigned: 21 July 2010
Appointed Date: 17 December 2007
Secretary
2020CA LIMITED
Resigned: 01 June 2004
Appointed Date: 12 September 2003
Director
CRUSE, Timothy Edward
Resigned: 10 September 2014
Appointed Date: 04 February 2010
59 years old
Director
DEVONSHIRE, John
Resigned: 17 December 2007
Appointed Date: 15 November 2004
45 years old
Director
HAY, Stephen
Resigned: 11 September 2012
Appointed Date: 04 February 2010
58 years old

Persons With Significant Control

Mr Tony Constantinides
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Denis Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33SIX CONSULTANCY LTD Events

28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Director's details changed for Mr John Denis Taylor on 18 March 2016
27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
23 Dec 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 80 more events
21 Jul 2004
Registered office changed on 21/07/04 from: 2020 chartered accountants LTD, 1 st andrew's hill, london, EC4V 5BY
21 Jul 2004
Secretary resigned
21 Jul 2004
New secretary appointed
10 Jan 2004
Particulars of mortgage/charge
12 Sep 2003
Incorporation

33SIX CONSULTANCY LTD Charges

2 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
All assets debenture deed
Delivered: 3 February 2005
Status: Satisfied on 15 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2004
Fixed and floating charge
Delivered: 10 January 2004
Status: Satisfied on 29 October 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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